Middle District of Pennsylvania
Press releases recorded for this federal judicial district.
Monroe County Man Sentenced to 120 Months for Child Exploitation CrimeRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kenneth Lesser, age 50, a resident of East Stroudsburg, Pennsylvania, was sentenced to 120 months’ imprisonment by United States District Court Judge Julia K. Munley, for attempted online enticement of a minor.
According to the United States Attorney Gerard M. Karam, between July 17, 2023 and August 3, 2023, Lesser, used the internet and an electronic device to attempt to persuade, induce, entice, and coerce, a person who he believed to be a 13-year-old child to engage in sexual conduct and to produce images of child pornography. During that period, on multiple occasions, Lesser transmitted obscene photographs of himself to the purported child.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The investigation was conducted by Homeland Security Investigations – Philadelphia Division. Assistant United States Attorney Tatum Wilson prosecuted the case.
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Mifflintown Man Indicted on Drug Trafficking and Firearm OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Janssen Rodriguez Velez, age 27, was indicted yesterday by a federal grand jury on drug trafficking and firearms charges.
According to United States Attorney Gerard M. Karam, the indictment alleges that Rodriguez Velez conspired to distribute, and possess with the intent to distribute, cocaine, between February 10 and 29, 2024, in Mifflin, Pennsylvania. The indictment also alleges that Rodriguez Velez possessed a Taurus G3 9mm Luger pistol during and in relation to his drug trafficking activities.
The case was investigated by the United States Postal Inspection Service (USPIS) and the Pennsylvania State Police. Assistant U.S. Attorney David C. Williams is prosecuting the case.
The maximum penalty under federal law for these offenses is lifetime imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Inmate at Federal Correctional Institute at Allenwood Sentenced to an Additional 41 Months’ Imprisonment for Assault on A Corrections OfficerRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Demetrius Catching, age 34, an inmate at the Federal Correctional Institute at Allenwood, and formerly of Lexington, Kentucky, was sentenced yesterday by U.S. District Court Judge Robert D. Mariani, to serve an additional 41 months in prison on the charge of assaulting, resisting, and impeding a corrections officer.
According to United States Attorney Gerard M. Karam, Catching was previously indicted by a grand jury in Scranton in April 2016, after an incident at FCI Allenwood in which Catching punched a corrections officer. Sentencing in this matter was delayed while Catching was prosecuted on federal charges for drug distribution and money laundering in the Eastern District of Kentucky. Catching is presently serving sentences from the Eastern District of Kentucky totaling 148 months for those offenses. The sentence imposed by Judge Mariani will run consecutively, or in addition to, the Eastern District of Kentucky sentences.
The investigation was conducted by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Service. Assistant United States Attorney Robert J. O’Hara prosecuted the case.
At the time of the incident at FCI Allenwood, Catching was serving a sentence of 60 months from the Eastern District of Kentucky for distributing cocaine base (crack). That sentence has since expired.
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Dauphin County Man Indicted for Drug-Trafficking OffensesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rasheek Blackstone, age 35, of Steelton, Pennsylvania, was indicted by a federal grand jury for methamphetamine trafficking.
According to United States Attorney Gerard M. Karam, the indictment charges Blackstone with one count of distributing and possessing with intent to distribute methamphetamine in Dauphin County.
The charges resulted from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), and the Harrisburg Police Organized Crime and Vice Control Unit. Assistant United States Attorney Michael Scalera is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Under federal law, Blackstone faces a mandatory minimum sentence of ten years in prison, a maximum sentence of life in prison, a term of supervised release, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Braddock Man Charged with Assaulting Harrisburg Federal Court Security OfficerRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joseph Louis Camino, age 56, Braddock, Pennsylvania, was indicted yesterday by a federal grand jury on charges relating to his alleged assault on a court security officer inside the Sylvia H. Rambo United States Courthouse at 1501 North 6th Street in Harrisburg on December 16, 2024. The U.S. Marshal’s service previously reported that Camino was shot multiple times by another court security officer during this incident, and that Camino was taken to a local hospital where he is reported to be in stable condition.
According to United States Attorney Gerard M. Karam, the indictment alleges that Camino knowingly brought a folding knife with a blade longer than 2 ½ inches into the federal courthouse with the intent to assault a court security officer, and that he used the knife during the assault.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Christian Haugsby is prosecuting the case.
The total maximum penalties under federal law for these offenses are 27 years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Luzerne County Man Sentenced to 136 Months in Prison for Drug Trafficking and Possession of Firearms in Furtherance of Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles Vincent Benincasa, age 41, of Kingston, Pennsylvania, was sentenced on December 12, 2024, to 136 months’ imprisonment by United States District Court Judge Robert D. Mariani for possession with intent to distribute controlled substances and possession of firearms in furtherance of drug trafficking.
According to United States Attorney Gerard M. Karam, on July 19, 2023, Benincasa distributed cocaine out of his home in Kingston. Two days later, the Luzerne County Drug Task Force executed a search warrant on that same home. Task Force Members discovered distribution amounts of cocaine, marijuana and fentanyl, and in total, nearly $15,000 dollars in cash. Benincasa was also in possession of one thousand rounds of ammunition and six firearms, to include multiple handguns and rifles. Two firearms bore no serial numbers, commonly known as untraceable “ghost guns.” At least one of the unserialized firearms was an AR-15 style short-barrel rife. One handgun had an extended 31-round magazine.
The case was investigated by the Luzerne County Drug Task Force together with the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for this offense is a term of life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Jury finds Wilkes-Barre Man Guilty of Drug Trafficking and Firearms OffensesRead the Press Release
SCRANTON -The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 10, 2024, a federal jury found Michael Jones, Jr, age 44, of Wilkes-Barre, Pennsylvania, guilty on all 10 counts of an indictment charging conspiracy to distribute in excess of 40 grams of fentanyl; possession with intent to distribute in excess of 40 grams of fentanyl, methamphetamine, and cocaine; possession of a firearm in furtherance of drug trafficking; possession of a firearm by a felon; possession of a stolen firearm; and maintaining a drug involved premises. The guilty verdicts were returned following a six-and-one-half day trial before United States District Court Judge Robert D. Mariani.
According to United States Attorney Gerard M. Karam, on April 27, 2021, Jones was traveling from Philadelphia to Wilkes-Barre when he was stopped by the Pennsylvania State Police. Law enforcement found drugs hidden inside a stereo speaker in the trunk of Jones’ car which led to the search of Jones’ stash house. Law enforcement seized additional amounts of drugs, packaging materials, a stolen firearm, and $20,000 in cash at Jones’ stash house.
During the trial, prosecutors from the U.S. Attorney’s Office presented testimony of 22 witnesses, including a DNA expert.
The case was investigated by the Federal Bureau of Investigation (FBI), the Pennsylvania State Police and the Wilkes-Barre Police Department. Assistant U.S. Attorneys Jenny P. Roberts and Todd Hinkley are prosecuting the case.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Harrisburg Drug Trafficker Sentenced to over 24 Years in Prison for Hiring Gunmen to Protect Thousands of Pounds of Marijuana Trafficked Through the U.S. MailRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Texidor, age 37, of Harrisburg, Pennsylvania, was sentenced on December 11, 2024, to 292 months by United States District Judge Jennifer P. Wilson for trafficking over 1,000 kilograms (2,200 pounds) of marijuana and hiring gunmen to protect his illegal activities.
According to United States Attorney Gerard M. Karam, Texidor was previously convicted of drug trafficking, weapons, and violence after a six-day jury trial in May 2024. Judge Wilson relied upon the evidence introduced at the trial when noting that this was more than just an illicit marijuana trafficking operation. According to the Judge, Texidor engaged in dangerous and violent conduct that endangered the community.
The evidence introduced at trial showed that between October 2018 and May 2020, Texidor and his codefendants operated a marijuana smuggling operation out of Fastlane Auto Sales, a used car lot located on Paxton Street in Harrisburg. Texidor and his codefendants arranged to have his drug source in California mail hundreds of parcels full of marijuana to Harrisburg through the U.S. Mail. In the same way, they regularly mailed tens of thousands of dollars in cash back to the California source. Texidor and his codefendants used a sophisticated system of GPS tracking devices, which they placed in their parcels, to keep track of their drugs and money. Through this the scheme, over 9,000 thousand pounds of suspected marijuana parcels, worth millions of dollars, were brought to the Harrisburg area.
Texidor and his codefendants used guns, robbery, and kidnapping as tools to keep their criminal operation running. At the trial, the jury heard evidence of the violence that Texidor and his codefendants used to try and stop a thief from stealing their marijuana. In late 2019, a thief began stealing their marijuana from parcels shipped to them. By using tracking devices in their parcels and attaching tracking devices to vehicles, they identified the person that they suspected was stealing their marijuana. Texidor and his codefendants then hired gunmen to stop the thefts. From December 2019 to February 2020, the gunmen went after the suspected thief. In December the gunmen shot up a truck in Harrisburg connected to the suspected thief; they shot into an occupied home in Susquehanna Township where the suspected thief was sleeping; and they shot into an occupied home in Steelton that they guessed was connected to the suspected thief. In February 2020, they robbed the suspected thief at gunpoint in Highspire.
The jury convicted Texidor of conspiracy to traffic more than 1,000 kilograms of marijuana, conspiracy to use a firearm in furtherance of drug trafficking, use of a means in interstate communication to commit a crime of violence, and drug trafficking.
Texidor was also sentenced for committing pandemic related unemployment fraud. While he was released awaiting trial for the drug trafficking case, Texidor submitted a fraudulent application for pandemic relief. He got over $20,000 in pandemic unemployment relief. He was charged with wire fraud for that episode and later pled guilty. When imposing sentence for drug trafficking, weapons, and violence offenses, Judge Wilson also imposed a 20-year sentence for defrauding the United States. Judge Wilson noted as an aggravating factor that Texidor committed this fraud with his co-defendants in the marijuana trafficking case and that they all did it while out on release awaiting trial.
Texidor’s codefendants, Jamie Valenzuela, William Kuduk, Jonathan Cobaugh, Justin Laboy, Jose Laboy, and Julio Arellano have pleaded guilty. Codefendant Jamie Valenzuela pleaded guilty to being the marijuana source from California. He was sentenced to 57 months’ imprisonment. Codefendant Jose Laboy as sentenced to 108 months’ imprisonment marijuana trafficking and weapons offenses. Codefendant Jonathan Cobaugh was sentenced to 63 months’ imprisonment for marijuana trafficking and pandemic fraud. Codefendant Julio Arellano was sentenced to 156 months’ imprisonment for weapons offenses and conspiracy to commit drug trafficking. Codefendants William Kuduk and Justin Laboy are awaiting sentencing.
The case was investigated by the U.S. Postal Inspection Service, the Pennsylvania State Police, and the Dauphin County District Attorney’s Office. Assistant U.S. Attorneys Michael A. Consiglio and Scott Ford prosecuted the case.
The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Lock Haven Resident Charged with Conspiring with Physician for Kickback Payments at Local Nursing HomeRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Paul D. Polen, age 71, of Lock Haven, Pennsylvania was charged by criminal information with one count of conspiracy to engage in theft or bribery concerning programs receiving federal funds between 2002 and 2022.
According to United States Attorney Gerard M. Karam, the information alleges that Polen, while working at a nursing home in Lock Haven, PA, agreed with an unnamed physician to be paid kickback payments. The nursing home was a recipient of Medicare benefits in excess of $10,000 per year. Under Federal law, it is an offense to embezzle, steal, obtain by fraud, or misapply property worth at least $5,000 from an organization receiving Federal funds in excess of $10,000 in a year.
The physician reported to Polen, who ran the workers’ compensation program for the nursing home. Polen hired the physician for this role on the condition that the physician would have to pay half of his salary from the nursing home to Polen each month, through a company that Polen set up called Paul D. Polen, Inc. Polen made his own wife the president of this company in name only.
The physician agreed to this arrangement, which required, at most, a few hours of work per month from the physician. The physician’s responsibilities also included evaluating Polen’s own workers’ compensation claims, which resulted in Polen working a reduced schedule for the same compensation from the nursing home.
The physician then proceeded to pay Polen between approximately $1,700 and $2,500 per month for a period of about twenty years. In order to conceal these payments, Polen and the physician regularly exchanged payment at the physician’s home rather than at the workplace. In total, it is alleged that Polen and the physician conspired to embezzle, steal, obtain by fraud, and misapply approximately $528,450 from the nursing home.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case.
The maximum penalty under federal law for conspiracy is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Two Charged with Sex Trafficking of A MinorRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Craig Coins, Jr., age 30, and Aubreanna Odendahl, age 26, both of Mississippi, were indicted on charges involving conspiracy, sex trafficking of a minor, transportation of a minor for sexual activities, and production of child pornography.
According to United States Attorney Gerard M. Karam, the indictment alleges that the minor was transported from Mississippi to Tioga County, Pennsylvania in April and the criminal conduct took place from March to May of 2023 in Tioga County and elsewhere.
The case was investigated by the Wellsboro Police Department, Mississippi Capitol Police Department, and the Federal Bureau of Investigation. Assistant United States Attorney Alisan V. Martin is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law is up to life in prison, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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FCI Schuylkill Inmate Sentenced to Two Years in Prison for Possession of A WeaponRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Shaquill Morris, age 34, a federal inmate incarcerated at FCI Schuylkill, was sentenced by United States District Court Judge Joseph F. Saporito, Jr. to 24 months’ incarceration for being a federal inmate in possession of a weapon.
According to United States Attorney Gerard M. Karam, Morris was an inmate housed at the Federal Correctional Institution at Schuylkill on July 26, 2024, when a corrections officer noticed that he was using a cellphone. Upon search of Morris, he was also discovered to be in possession of two shanks. Morris’s sentence was run consecutively to a 216 month sentence he previously received in the Eastern District of Pennsylvania.
The case was investigated by the Federal Bureau of Investigations and the Special Investigative Services of the Federal Bureau of Prisons. Assistant U.S. Attorney Todd K. Hinkley prosecuted the case.
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Two Pennsylvania Men Indicted on Charges Related to Conspiracy to Produce Child Pornography, and Online Enticement, Distribution and Possession of Child PornographyRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Eric Abbott, age 39, of Scranton, Pennsylvania, and Rashaad Khalid Che Taylor, age 28, of Milford, Pennsylvania, were indicted by a federal grand jury for multiple criminal charges related to child exploitation, including an overarching conspiracy to produce child pornography, online enticement, both distribution and possession of child pornography, and, with regard to Taylor, the commission of a felony sex offense by an individual required to register as a sex offender.
The Indictment in this case alleges that the two men met and conspired, over the course of at least a year and a half, to entice children to produce of child pornography at their behest. Both men engaged in the enticement and attempted enticement of children online. Abbott is alleged to have distributed child pornography on multiple occasions. Additionally, both men were in possession of images and video of pre-pubescent children engaged in sex acts when they were encountered by law enforcement. Taylor is also alleged to have committed these felony sex offenses while being a registered as a sex offender for his underlying 2016 felony sex offense convictions.
The case was investigated by the Department of Homeland Security. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Dominican Republic Native Charged with Illegal ReentryRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Rafael Polo-Sanchez, age 43, of the Dominican Republic, was indicted by a federal grand jury for illegal reentry into the United States by a previously deported alien.
According to United States Attorney Gerard M. Karam, the indictment alleges that Jose Rafael Polo-Sanchez was previously removed from the United States on December 3, 2019, through Alexandria, Louisiana. It is alleged that he was subsequently found in the United States on October 31, 2024, in Clinton County, Pennsylvania, without having first obtained legal permission to reenter the country.
This matter was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Attorney Tatum Wilson is prosecuting the case.
The maximum penalty under federal law for this offense is ten years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Lackawanna County Man Convicted of Distribution of Fentanyl Resulting in DeathRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Federico Rosario, age 30, of Scranton, Pennsylvania, was convicted on November 18, 2024, for the distribution of fentanyl resulting in death following a four-day jury trial before United States District Court Judge Robert D. Mariani.
According to United States Attorney Gerard M. Karam, Rosario was a drug dealer residing in Scranton in 2021. On August 11, 2021, Rosario sold a mixture containing fentanyl and cocaine to a 17-year-old who ingested the mixture and died shortly thereafter. Rosario was also found guilty of three additional sales of cocaine to the same victim that occurred on July 10th, July 13th, and July 28th, 2021.
During the four-day trial, prosecutors from the U.S. Attorney’s Office presented the testimony of 19 witnesses, including expert witness testimony from a forensic pathologist, a forensic toxicologist, two forensic chemists, a forensic cell phone examiner, a DNA expert, and an expert in drug trafficking investigations.
The charges stem from a joint investigation conducted by the Scranton Police Department and the Drug Enforcement Administration (DEA). The case was prosecuted by Assistant United States Attorneys Robert J. O’Hara and Sarah R. Lloyd.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
In this case, maximum penalty under the federal statute for drug distribution resulting in death is life imprisonment. The offense also carries a mandatory minimum sentence of twenty years’ imprisonment. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Justice Department Sues Pennsylvania over Discriminatory Code Requirements That Restrict Community-Based Housing for People with DisabilitiesRead the Press Release
SCRANTON – The U.S. Attorney’s Office for the Middle District of Pennsylvania and the Justice Department announced today that a lawsuit was filed against the Commonwealth of Pennsylvania, Pennsylvania Department of Labor and Industry and Pennsylvania Department of Human Services to challenge discriminatory code requirements that deny or limit the availability of community-based housing for people with intellectual disabilities and autism.
“People with disabilities should not have their housing opportunities stripped away from them by restrictive safety measures that are simply not necessary,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The failure of the Commonwealth’s building code to take into account the specific needs and the capacity of people with disabilities illegally denies them access to housing opportunities. Through vigorous enforcement of the Fair Housing Act, the Justice Department is committed to ensuring that building requirements, zoning restrictions and land use codes are not abused and manipulated to deny people with disabilities their right to live integrated in their communities.”
“Although expensive fire prevention methods, like automatic sprinklers, may reduce personal injury and damage to property, Pennsylvania cannot require individuals with disabilities to obey this code requirement without assessing their unique and specific needs,” said U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania. “Pennsylvania’s building code enforcement improperly demands individuals with disabilities living in community homes to pay thousands of dollars to install automatic sprinklers yet allows those without disabilities in similar resident housing to avoid such costs. This office will continue to enforce the Fair Housing Act and partner with the Justice Department’s Civil Rights Division to ensure our disabled citizens share the same rights as their neighbors.”
Under the Commonwealth’s Uniform Construction Code, which all local governments must follow, every “community home” for persons with intellectual disabilities and autism must install, at their own expense, an automatic sprinkler system. No other single-family home, including newly constructed homes, is required to install automatic sprinklers. “Community homes” allow people with intellectual disabilities and autism to live in a family-like setting in the community, alongside people without disabilities. Such homes in Pennsylvania have an average of 2.3 residents and may have no more than four residents. The Commonwealth already requires community homes to comply with numerous fire and safety regulations, including regular fire drills verifying that the residents are able to evacuate in under two and one-half minutes.
Pennsylvania’s building code, however, classifies community homes for persons with intellectual disabilities and autism as “facilities” and requires them to install automatic sprinkler systems, regardless of how old the home is or how capable the residents are to evacuate notwithstanding their disabilities.
Sprinkler system requirements limit the availability of housing in several ways. First, landlords in rental housing may refuse to allow sprinkler systems to be installed because their appearance, which includes long, exposed metal pipes, may render a home less marketable to future tenants and is reminiscent of the institutional facilities community homes were intended to replace. Second, sprinkler systems often cannot feasibly be installed in individual apartments, thus eliminating their ability to be used as community homes. Finally, as the department’s investigation found, sprinkler systems cost, at a minimum, nearly $10,000 to install in a small, single-family home, but these costs may triple when local water utilities require sprinkler systems to have their own water line. These costs may exceed the financial means of many community home operators and may force others to operate larger, less individualized homes.
The lawsuit seeks injunctive relief, including an order requiring the Commonwealth to allow local governments to assess the need for automatic sprinklers in community homes based on the unique and specific needs and abilities of each home’s residents, as well as monetary damages.
The Justice Department’s Civil Rights Division enforces the Fair Housing Act, which prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. Individuals may report housing discrimination by calling the Justice Department’s Housing Discrimination tip line at 1-833-591-0291 or submitting a report online. Individuals may also report such discrimination by contacting HUD at 1-800-669-9777 or by filing a complaint online.
Individuals who have information on community homes being required to install automatic sprinklers in Pennsylvania or who have other information that may be relevant to this case may contact the Justice Department’s Housing Discrimination tip line at 1-833-591-0291, press 1 for English; press 1 for discrimination in housing; and press 9 for the United States v. Pennsylvania lawsuit mailbox. Individuals can also email the Justice Department at [email protected].
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Justice Department Sues Pennsylvania over Discriminatory Code Requirements That Restrict Community-Based Housing for People with DisabilitiesRead the Press Release
The Justice Department announced today that it filed a lawsuit against the Commonwealth of Pennsylvania, Pennsylvania Department of Labor and Industry and Pennsylvania Department of Human Services to challenge discriminatory code requirements that deny or limit the availability of community-based housing for people with intellectual disabilities and autism.
“People with disabilities should not have their housing opportunities stripped away from them by restrictive safety measures that are simply not necessary,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The failure of the Commonwealth’s building code to take into account the specific needs and the capacity of people with disabilities illegally denies them access to housing opportunities. Through vigorous enforcement of the Fair Housing Act, the Justice Department is committed to ensuring that building requirements, zoning restrictions and land use codes are not abused and manipulated to deny people with disabilities their right to live integrated in their communities.”
“Although expensive fire prevention methods, like automatic sprinklers, may reduce personal injury and damage to property, Pennsylvania cannot require individuals with disabilities to obey this code requirement without assessing their unique and specific needs,” said U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania. “Pennsylvania’s building code enforcement improperly demands individuals with disabilities living in community homes to pay thousands of dollars to install automatic sprinklers yet allows those without disabilities in similar resident housing to avoid such costs. This office will continue to enforce the Fair Housing Act and partner with the Justice Department’s Civil Rights Division to ensure our disabled citizens share the same rights as their neighbors.”
Under the Commonwealth’s Uniform Construction Code, which all local governments must follow, every “community home” for persons with intellectual disabilities and autism must install, at their own expense, an automatic sprinkler system. No other single-family home, including newly constructed homes, is required to install automatic sprinklers. “Community homes” allow people with intellectual disabilities and autism to live in a family-like setting in the community, alongside people without disabilities. Such homes in Pennsylvania have an average of 2.3 residents and may have no more than four residents. The Commonwealth already requires community homes to comply with numerous fire and safety regulations, including regular fire drills verifying that the residents are able to evacuate in under two and one-half minutes.
Pennsylvania’s building code, however, classifies community homes for persons with intellectual disabilities and autism as “facilities” and requires them to install automatic sprinkler systems, regardless of how old the home is or how capable the residents are to evacuate notwithstanding their disabilities.
Sprinkler system requirements limit the availability of housing in several ways. First, landlords in rental housing may refuse to allow sprinkler systems to be installed because their appearance, which includes long, exposed metal pipes, may render a home less marketable to future tenants and is reminiscent of the institutional facilities community homes were intended to replace. Second, sprinkler systems often cannot feasibly be installed in individual apartments, thus eliminating their ability to be used as community homes. Finally, as the department’s investigation found, sprinkler systems cost, at a minimum, nearly $10,000 to install in a small, single-family home, but these costs may triple when local water utilities require sprinkler systems to have their own water line. These costs may exceed the financial means of many community home operators and may force others to operate larger, less individualized homes.
The lawsuit seeks injunctive relief, including an order requiring the Commonwealth to allow local governments to assess the need for automatic sprinklers in community homes based on the unique and specific needs and abilities of each home’s residents, as well as monetary damages.
The Justice Department’s Civil Rights Division enforces the Fair Housing Act, which prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. Individuals may report housing discrimination by calling the Justice Department’s Housing Discrimination tip line at 1-833-591-0291 or submitting a report online. Individuals may also report such discrimination by contacting HUD at 1-800-669-9777 or by filing a complaint online.
Individuals who have information on community homes being required to install automatic sprinklers in Pennsylvania or who have other information that may be relevant to this case may contact the Justice Department’s Housing Discrimination tip line at 1-833-591-0291, press 1 for English; press 1 for discrimination in housing; and press 9 for the United States v. Pennsylvania lawsuit mailbox. Individuals can also email the Justice Department at [email protected].
Three New York Residents Sentenced for Fraud and Money Laundering Using Funds from Elderly Lottery Scam VictimsRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Caron Pitter, age 48, Rohan Lyttle, age 49, and Charlene Marshall, age 44, were sentenced to prison and ordered to pay restitution for their roles in a Jamaican lottery scam targeting elderly U.S. victims. Rohan Lyttle received a sentence of 97 months, Caron Pitter received a sentence of 66 months, and Charlene Marshall received a sentence of 34 months in prison. Each defendant will serve a period of three years of supervised release following their release from prison. In addition, each defendant was ordered to pay a total of $245,147.98 in restitution to certain victims of the lottery scam.
The three defendants were found guilty of all charges against them following a two-week jury trial in November 2023. They were convicted of conspiracy to commit wire fraud and mail fraud and conspiracy to commit money laundering. In addition to the conspiracy charges against all defendants, Caron Pitter was convicted of several counts of mail fraud, and Rohan Lyttle was convicted of multiple counts of mail fraud, wire fraud, and interstate transportation of goods taken by fraud. A fourth defendant, Rohan Lytle, Jr., age 27, was charged with some of the same offenses, and he remains a fugitive.
According to United States Attorney Gerard M. Karam, the defendants, who are all lawful permanent residents of the United States originally from Jamaica, received funds from victims of a Jamaican lottery scam between 2017 and 2020. The evidence at trial showed that an individual based in Jamaica posing as a representative of Publisher’s Clearing House used “lead lists” containing the names and personal information of elderly Americans to contact potential victims. These individuals were contacted by phone and email and falsely told that they had won multimillion-dollar prizes through Publisher’s Clearing House but needed to prepay taxes and other fees in order to claim their supposed prizes. These elderly individuals were then directed to make payments in various ways, including by sending packages containing tens of thousands of U.S. dollars through the U.S. Postal Service, UPS, and Federal Express. In addition to cash packages sent by mail, the victims transmitted funds through bank-to-bank wire transfers, Zelle, MoneyGram, and Western Union. Victims were also defrauded in other ways. For instance, fraudsters gained access to victims’ credit cards and Amazon accounts and used those accounts to purchase goods, such as mobile phones and televisions. They also obtained debit cards for victims’ checking accounts and used those cards to make cash withdrawals at ATMs located in Jamaica.
Several victims testified at trial. They included a 79-year-old former resident of Mechanicsburg, Pennsylvania, a 71-year-old resident of Philadelphia, Pennsylvania, and a 91-year-old resident of Walterboro, South Carolina. Collectively, these victims lost over $1.1 million in connection with this fraud scheme.
All of these victims testified that they were contacted by a representative of Publisher’s Clearing House and directed to send money to claim their respective prizes. All of them sent money to the defendants charged in this case, as well as other locations. The victim from Mechanicsburg, PA and the victim from Philadelphia, PA collectively sent in excess of $200,000 in cash packages just to these defendants. In some cases, victims were also directed to receive funds from third parties that they didn’t know and send those funds to other individuals that they were led to believe were also Publisher’s Clearing House representatives.
Evidence at trial also showed that the defendants operated an auto body shop in Queens, New York known as RoCars Auto and an affiliated used car dealership based in Kingston, Jamaica known as Rolcam Company Limited. The defendants used the proceeds of the lottery scam to purchase and repair salvage vehicles from online vehicle auctions and ship those vehicles to Rolcam Company Limited for sale to customers in Jamaica.
The victim from Mechanicsburg, PA was also told that he had won a new Range Rover, in addition to his cash prize. He was directed to pay for and ship over $15,000 in parts from a Land Rover car dealership to RoCars Auto in Queens, New York, under the false pretense that his vehicle was in need of upgrades before it could be sent to him. The evidence at trial showed that the defendants used these parts to repair a 2019 Land Rover that they purchased from a salvage vehicle auction house. After repairing the vehicle, they shipped it from RoCars Auto to Rolcam Company Limited in Kingston, Jamaica, where it was sold to an unidentified buyer believed to be associated with the lottery scam.
The defendants used various means to disguise their receipt of victim funds, including distributing the money among each other so that the funds could be deposited in a variety of bank accounts and exchanged for cashier’s checks so that they would not appear in bank accounts at all. The defendants also regularly broke up larger amounts of cash into smaller amounts to make their deposits look smaller in size, which had the effect of evading banks’ reporting requirements for large cash transactions.
The case was investigated by the U.S. Postal Inspection Service. Assistant U.S. Attorneys Ravi Romel Sharma and David C. Williams prosecuted the case.
If you or someone you know has been a victim of a lottery scam, help is available at the National Elder Fraud Hotline at 1-833-FRAUD-11 (372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. You may also contact the U.S. Postal Inspection Service at 1-800-372-8347 or online at www.uspis.gov/report.
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Seven Defendants Charged in Health Care Fraud and Kickback Scheme Involving “Foot Baths”Read the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that the following individuals were indicted by a federal grand jury on charges of conspiracy to commit health care fraud and multiple counts of health care fraud:
- Frank Suess (a.k.a., Franz P. Suess), age 78, of Wellington, Florida;
- Luis Salgado, age 50, of Naperville, Illinois and Davenport, Florida;
- Melissa Driscoll, age 43, of East Stroudsburg, Pennsylvania;
- Victor Velazco, age 35, of Loxahatchee, Florida;
- Warren Pizik, age 68, of Davie, Florida;
- Dave Singh, age 37, of Pembroke Pines, Florida; and
- Diana Castro, age 53, of Brooklyn, New York.
Suess, Salgado, Driscoll, Velazco, and Pizik were also charged with conspiracy to violate the federal anti-kickback statute and with a number of individual violations of the same law. Finally, Suess, Driscoll, and Velazco were charged with conspiracy to obstruct a criminal investigation into health care offenses and falsification of records and information with the intent to obstruct a federal grand jury investigation, and with individual violations of the same laws.
According to United States Attorney Gerard M. Karam, the indictment alleges that between 2019 and 2020, all seven defendants conspired to commit health care fraud through an arrangement designed to bill individuals’ health insurances for medically unnecessary prescription drug combinations known as “foot baths.” Foot baths were purported to be an antibiotic and antifungal “foot soak” treatment that patients were supposed to mix together and dissolve in a warm water solution, using a plastic foot tub that was sometimes shipped to them. The combinations of prescription drugs contained in foot baths varied over time, but they generally included high-cost drugs that were not intended for or approved for use in a foot bath, including vancomycin capsules, tobramycin vials, calcipotriene cream, moxifloxacin eye drops, clindamycin phosphate solution, and ketoconazole cream. Vancomycin capsules, for example, were supposed to be prescribed to patients to treat particular conditions, such as MRSA and a type of diarrhea. Instead, foot bath recipients were told to break up the capsules on their own and dissolve the contents in the solution, which was not an approved method of taking the medication. Tobramycin vials were supposed to be used by licensed and trained healthcare professionals to administer injections to patients to treat certain bacterial infections. With foot baths, patients were instead inspected to empty the tobramycin vials into the solution, which was again not an approved method. The cost associated with such drugs was very high. For instance, the insurance for P.B., an individual who was allegedly prescribed foot baths without her consent, was billed $43,209.99 for a one-month supply of tobramycin vials and $12,476.54 for a one-month supply of vancomycin capsules. P.B.’s insurance ultimately paid approximately $4,271.04 for four total insurance claims.
Many of these allegedly fraudulent foot bath orders were routed through Sterling Pharmacy, a pharmacy located in Jermyn, Pennsylvania, in the Middle District of Pennsylvania. Melissa Driscoll purchased Sterling Pharmacy in March 2018 using funds that she obtained from Frank Suess, who, along with Victor Velazco, operated a group of companies located at the same address in Wellington, Florida. Sterling Pharmacy was one of a group of pharmacies used to carry out this alleged scheme. In addition, the defendants used unnamed pharmacies located in Texas and Florida as well.
Suess and Velazco allegedly used other people to become the owners of these pharmacies on paper in order to conceal their involvement in the business affairs of those pharmacies. Suess and Velazco then used those pharmacies to generate profits by steering high-cost prescription drug mail orders to those pharmacies. When the pharmacies were then investigated for those prescribing practices, Frank Suess, Victor Velazco, and Melissa Driscoll then used various tactics to conceal Suess and Velazco’s use of those the pharmacies to carry out fraud.
The indictment alleges that Melissa Driscoll made various misrepresentations over time to conceal how Sterling Pharmacy was doing business, including concealing the pharmacy’s mail order business from suppliers and falsely claiming that the pharmacy had a practice of verifying patient-prescriber relationships before filling prescription orders. The indictment also alleges that Suess, Velazco, and Driscoll engaged in a pattern of conduct to obstruct the government’s investigation into Sterling Pharmacy and to create false business records in order to hide the fraudulent scheme from the government. Specifically, Sterling Pharmacy, through Melissa Driscoll, withheld records that the pharmacy was ordered to provide in response to a federal grand jury subpoena. In addition, Suess, Velazco, and Driscoll created false, backdated documents that were produced to the government via an unnamed attorney who represented them during the relevant time period. These documents made it appear that Sterling Pharmacy had a legitimate agreement with a company known as MedX Marketing Solutions, which was, on paper, supposed to be compensated on an hourly basis for marketing Sterling Pharmacy’s offerings.
In reality, Sterling Pharmacy allegedly paid MedX kickbacks for the referral of signed foot-bath order forms for individual beneficiaries. These foot-bath orders were generated using templated forms that were provided to patient recruiters by Luis Salgado, the CEO of MedX. These patient recruiters included a diabetic shoe salesman working at a shopping mall in the area of Scranton, PA, as well as a group of individuals who set up “health fairs” in New York. As a result of health fairs and associated patient recruitment activity in New York, Sterling Pharmacy received hundreds of foot-bath prescription order forms approved by Diana Castro, a podiatrist based in Brooklyn. Castro attended multiple health fairs, where she authorized foot bath orders despite their lack of medical necessity. She was paid for these appearances in cash.
A large number of foot-bath orders were processed using the medical identification number of a physician with a name similar to that of Diana Castro. The use of this other medical provider’s National Provider Identifier (“NPI”), without the provider’s knowledge, was accomplished using a signature stamp containing Diana Castro’s name and the other physician’s NPI. This fraudulent activity led to hundreds of foot bath claims being billed and paid out under that provider’s NPI between about December 2019 and the middle of 2020. One health insurance fund paid approximately $685,000 just for these claims.
Warren Pizik and Dave Singh allegedly assisted Luis Salgado in the marketing of Sterling Pharmacy’s mail order business and in setting up out-of-state pharmacy licenses. Pizik and Singh also communicated with Salgado, Suess, and Velazco throughout the relevant time period via email and phone. This group regularly exchanged emails with one another, including ones in which patients complained about not wanting foot baths, not knowing Diana Castro or having ever seen a foot doctor, having their insurance “charged a lot of money,” being “freaked out” because there were no instructions regarding what to do with the medications, and being “scared of the box” of foot baths because it contained “such a huge amount of meds.” At times, Driscoll also communicated by email, writing to Velazco to report, “These insurance companies hate foot baths” after receiving “another” payment reversal from an insurance company.
It is alleged that Melissa Driscoll, through Sterling Pharmacy, paid MedX $312,192.28 in kickbacks and paid Warren Pizik another $22,000 in kickbacks for MedX referrals. Melissa Driscoll, through Sterling Pharmacy, allegedly paid Frank Suess and Victor Velazco’s companies more than $1 million in additional kickback payments.
The indictment contains forfeiture allegations seeking approximately $1.3 million as a money judgment from the defendants. The United States is also seeking forfeiture of the property used by Frank Suess and Victor Velazco to carry out the scheme, which was an office building in Wellington, Florida where their various businesses were located. Finally, the United States is seeking forfeiture of a residential property located in Naperville, Illinois that Luis Salgado purchased using proceeds of the scheme.
The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General and the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case.
The maximum penalty under federal law for conspiracy to commit health care fraud and for individual violations of the health care fraud statute and the Anti-Kickback Statute is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine, for each offense. The maximum penalty under federal law for conspiracy to violate the Anti-Kickback Statute, for conspiracy to obstruct a health care investigation and falsify records in an investigation, and for obstructing a health care investigation is 5 years of imprisonment, a term of supervised release following imprisonment, and a fine, again for each offense. The maximum penalty under federal law falsifying records in an investigation is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Three Philadelphia Men Indicted on Drug Trafficking and Firearm ViolationsRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Franklin Sael Gonzalez, age 25, Ricardo Batista, age 22, and Tazwell Berrios, age 22, all of Philadelphia, Pennsylvania, were indicted by a federal grand jury on drug trafficking and firearms charges.
According to United States Attorney Gerard M. Karam, the indictment alleges that Gonzalez, Batista, and Berrios conspired to distribute, and possess with the intent to distribute, more than 40 grams of fentanyl, and cocaine, between October 10 and 15, 2022, in Lebanon, Pennsylvania. The indictment also alleges that Gonzalez, Batista, and Berrios possessed a FN Five-seveN MK2P, 5.7 x 28 mm pistol during and in relation to their drug trafficking activities.
The case was investigated by the U.S. Drug Enforcement Administration (DEA) and the Pennsylvania State Police. Assistant U.S. Attorney David C. Williams is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for these offenses is lifetime imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Ten Defendants Charged in Interstate Auto Theft ConspiracyRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that an indictment was returned by a federal grand jury charging ten individuals from several states with an auto theft conspiracy and multiple counts of transporting stolen motor vehicles interstate.
According to United States Attorney Gerard M. Karam, the indictment charges that from in or about October 2023 through in or about September 2024, ten defendants—hailing from Pennsylvania, New Jersey, and Maryland—conspired with each other and others to transport stolen motor vehicles interstate and to receive, possess, conceal, store, sell, and dispose of stolen motor vehicles that had been transported interstate.
The alleged coconspirators include:
- Nigel Criss, age 25, of Philadelphia, Pennsylvania;
- Ian Quintana Torres, age 23, of Philadelphia, Pennsylvania;
- Shamar Morris, age 22, of Philadelphia, Pennsylvania;
- Jumaane Wright, age 28, of Montgomery County, Pennsylvania;
- Raymond Steward, age 24, of Camden County, New Jersey;
- Rafael Otero Nieves, age 40, of Baltimore County, Maryland;
- Jose Otero Nieves, age 41, of Baltimore County, Maryland;
- Jesus Terrero, age 32, of Baltimore County, Maryland;
- Tyler Hoagland, age 27, of Howard County, Maryland; and
- Robert Jones, age 25, of Prince George’s County, Maryland.
The indictment alleges that the coconspirators traveled to car dealerships with key programmers to steal several vehicles at a time.
It is further alleged that an object of the conspiracy was to take the stolen vehicles—typically high-end, “muscle” type cars—across state lines to “car meetups” and “street takeovers,” at which individuals would take over a parking lot, intersection, road, or portion of a highway. According to the indictment, the vehicles were shown off in person at the meetups and on social media and driven in a reckless and dangerous manner, such as spinning and “burning out” the vehicles.
Several vehicles across multiple states are alleged to have been stolen by the coconspirators. For example, it is alleged that on or about October 3, 2023, seven of the ten coconspirators traveled to a car dealership in Selinsgrove, Pennsylvania, to steal two 2017 Cadillac CTS-V’s, a 2016 Cadillac CTS-V, two 2019 Cadillac CTS-V’s, a 2018 Chevrolet Camaro, a 2019 Chevrolet Camaro, and a 2019 Chevrolet Corvette.
The charges stem from an investigation conducted by Pennsylvania State Police’s Bureau of Criminal Investigation, Central and Eastern Auto Theft Task Forces, and the Federal Bureau of Investigation. Assistant United States Attorney Kyle Moreno is prosecuting the case.
The maximum penalty under federal law for the crimes charged in the indictment is five years of imprisonment for the conspiracy charge and ten years for each count of interstate transportation of a stolen motor vehicle, in addition to a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Maryland Man Indicted on Child Exploitation ChargesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joshua Hockenberry, age 32, of Maryland, was indicted by a federal grand jury on charges of attempted production of child pornography, interstate travel to engage in illicit sexual contact, transportation of a minor, obstruction of justice, and retaliation against a witness.
According to United States Attorney Gerard M. Karam, the indictment alleges that from March 2024 and continuing to at least July 2024, Hockenberry carried on a sexual relationship with a minor victim in which he transported the minor to engage in illicit sexual conduct. The indictment also alleges that Hockenberry attempted to have the minor produce child pornography, persuaded the minor to delete evidence, and threatened the minor after she provided incriminating evidence to law enforcement.
This matter was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Michael Scalera is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for this offense is life in prison, up to life on supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Fulton County Man Indicted for Drug Trafficking and Firearm OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael B. Golden, age 35, of Fulton County, Pennsylvania, was indicted by a federal grand jury on drug trafficking and firearms charges.
According to United States Attorney Gerard M. Karam, the indictment alleges that Golden possessed with the intent to distribute over 50 grams of a substance and mixture containing methamphetamine on December 20, 2023 and January 27, 2024. The indictment further alleges Golden possessed three semi-automatic pistols in furtherance of the drug trafficking and possessed those firearms after he was convicted of a crime punishable by imprisonment for more than one year.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania State Police. Assistant U.S. Attorney Stephen W. Dukes is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for this offense is a life term of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Monroe County Man Charged with Firearm and Drug Trafficking OffensesRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Stull, age 46, of Saylorsburg, Pennsylvania, was indicted by a federal grand jury on drug trafficking and firearms charges.
According to United States Attorney Gerard M. Karam, the indictment alleges that Stull possessed with the intent to distribute over 500 grams of methamphetamine, over 500 grams of cocaine, and a quantity of marihuana on September 12, 2024, in Saylorsburg, Pennsylvania. The indictment also alleges that on the same date, Stull possessed multiple firearms in furtherance of his drug trafficking offenses, and that he possessed one firearm with an obliterated serial number.
The matter is being investigated by the Federal Bureau of Investigation (FBI), the Office of the Attorney General of Pennsylvania, the Pennsylvania State Police, and the Monroe County District Attorney’s Office. Assistant United States Attorney James Buchanan is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for this offense is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Luzerne County Man Charged with Drug Trafficking OffenseRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Verbitsky, age 37, of Wilkes-Barre, Pennsylvania, was indicted by a federal grand jury for a drug trafficking offense.
According to United States Attorney Gerard M. Karam, the indictment alleges that on April 4, 2024, in Luzerne County, Pennsylvania, Verbitsky distributed 50 grams and more of methamphetamine.
The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), the Kingston Police Department, the Wilkes-Barre Police Department, the Pittston Police Department, the Luzerne County Drug Task Force, and the Luzerne County District Attorney’s Office. Assistant U.S. Attorney James M. Buchanan is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for these offenses is imprisonment for forty years, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Illegal Alien Sentenced to 12 Months’ Imprisonment for Fleeing PoliceRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 6, 2024, United States District Court Judge Robert D. Mariani sentenced Mugabe Baker, age 37, an illegal alien residing in Sullivan County, New York, to 12 months’ imprisonment for fleeing and attempting to elude a police officer. Judge Mariani also ordered Baker to serve one year on supervised release after the conclusion of his prison sentence.
According to United States Attorney Gerard M. Karam, on September 18, 2022, a National Park Service Law Enforcement Officer observed Baker speeding in the Delaware Water Gap National Recreation Area. Rather than pulling over, Baker sped away from the Officer. Baker’s vehicle reached speeds in excess of 100 miles per hour and he nearly missed hitting two pedestrians while traveling through villages in New Jersey and New York. The responding Officer eventually terminated pursuit and Baker was later identified as the offending driver through investigation.
The matter was investigated by the National Park Service with assistance provided by the Kingston, Pennsylvania Police Department. Assistant United States Attorney Todd K. Hinkley prosecuted the case.
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Wilkes-Barre Man Indicted for Receipt and Possession of Child PornographyRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Roland Bennett Rhodes, III, age 54, of Wilkes-Barre, Pennsylvania, was indicted on November 5, 2024, by a federal grand jury for both receipt of and possession of child pornography.
According to U.S. Attorney Gerard M. Karam, the indictment charges Rhodes with receipt of and possession of child pornography depicting minors under the age of 12 years, engaging in sexually explicit conduct on October 24, 2024, in Luzerne County.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Tatum Wilson is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for these offenses is 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Scranton Man Charged with Committing $850,000 in Covid-19 Pandemic FraudRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Yoel Weiss, age 42, of Scranton, Pennsylvania, was charged in an indictment with 41 combined counts of wire fraud, false statements to the Small Business Administration, identity theft, unlawful monetary transactions, and witness tampering.
According to United States Attorney Gerard M. Karam, the indictment alleges that Weiss owned and operated multiple corporate entities in Pennsylvania and New York. Weiss allegedly filed at least seven fraudulent applications for pandemic stimulus funds through the Economic Injury and Disaster Loan (EIDL) program. Weiss was charged with seven counts of wire fraud, and seven count of making false statements to the United States Small Business Administration, for the fraudulent applications. Weiss also is charged with three counts of aggravated identity theft, for using stolen identities to file three applications.
The applications allegedly submitted by Weiss were filed on behalf of corporate entities that did not, in fact, have actual business operations, and that bore false dates of business establishment, false employee headcount information, and fabricated gross revenues, costs of goods sold, and lost rental income. Weiss allegedly obtained in excess of approximately $850,000 in EIDL funds through filing the fraudulent applications, which he spent on unapproved personal expenses. Weiss is charged with 23 counts of making unlawful monetary transactions with the proceeds of his fraud.
Weiss is further charged with threatening and intimidating a witness in an attempt to influence and prevent the witness’s testimony before a federal grand jury.
“The American tax system is designed to provide vital government services to our people. It is not a slush fund for thieves and fraudsters,” said Amy MacNeely, Acting Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office.
The EIDL program, funded by the March 2020 CARES Act, was designed to help small businesses facing financial difficulties during the COVID-19 pandemic. EIDL funds are offered in low-interest rate loans, designated for specific business expenses, such as fixed debts, payroll, and business obligation.
The case was investigated by the Internal Revenue Service, Criminal Investigations. Assistant U.S. Robert J. O’Hara is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The maximum penalty under federal law for the most serious charges are 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. The aggravated identity theft offense carries a mandatory two-year sentence of imprisonment that is to run consecutive to any other term of imprisonment imposed. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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New York Men Charged with Unlawful Possession of FirearmsRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that two brothers from Bronx, New York, Elijah Javier Rodriguez, age 26, and Javier Justin Rodriguez, age 29, were indicted by a grand jury on November 5, 2024, on charges of possession of firearms by prohibited persons.
According to United States Attorney Gerard M. Karam, the indictment alleges that both Elijah and Javier Rodriguez did knowingly possess firearms as a prohibited person who had been convicted of a felony offense, on June 29, 2024, in Monroe County, Pennsylvania.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Federal Bureau of Investigations (FBI). Assistant U.S. Attorney Sarah R. Lloyd is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for this offense is 15 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Danville Man Convicted of Drug ConspiracyRead the Press Release
WILLIAMSPORT- The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Bressi, age 52, of Danville, Pennsylvania, was convicted on November 4, 2024, on charges related to a multi-year conspiracy to manufacture and distribute fentanyl and fentanyl analogues following a six-day jury trial before Chief U.S District Court Judge Matthew W. Brann.
According to United States Attorney Gerard M. Karam, Bressi was convicted on charges of conspiracy to manufacture and distribute fentanyl, carfentanil and 3-methylfentanyl, and possession with intent to distribute acetyl fentanyl. Bressi used his business, Shiva Science and Technology, in East Buffalo Township from 2015 through 2019, to make various fentanyl analogues that he would then sell to his distributors in Philadelphia, PA and the Cleveland, OH areas. Although the Shiva business purported to be engaged in cutting edge technology, a search warrant executed in 2019 showed that it was in fact a front company designed to conceal a fentanyl manufacturing operation. Over the course of the conspiracy, Bressi manufactured hundreds of kilograms of fentanyl analogues, the equivalent of millions of individual doses.
Bressi was detained pending sentencing, which will occur at a later date not yet specified by the court.
This case was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant U.S. Attorneys Geoffrey W. MacArthur, Jeffery St. John, and Alisan V. Martin are prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Bressi faces a maximum lifetime term of imprisonment. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Centre County Man Charged with Production and Receipt of Child PornographyRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that William S. Welsh, age 28, of State College, Pennsylvania, was indicted on November 5, 2024, by a federal grand jury on charges of production and possession of child pornography.
According to United States Attorney Gerard M. Karam, the indictment alleges that on January 15, 2023, Welsh employed a minor victim to engage in sexually explicit conduct for the purpose of producing child pornography. The indictment also alleges that from December 29, 2021 through April 4, 2024, Welsh possessed images depicting minors, including minors under the age of 12, engaging in sexually explicit conduct.
This case was investigated by the Federal Bureau of Investigation (FBI) and Homeland Security Investigations (HSI). Assistant United States Attorney Sarah R. Lloyd is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for this offense is 30 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Hershey Woman Pleads Guilty to Filing False Income Tax ReturnsRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Connie Bott, age 74, of Hershey, Pennsylvania, pleaded guilty before United States District Court judge Jennifer P. Wilson on October 31, 2024, to a charge of filing a false federal income tax return. Bott remains free on her own recognizance.
According to United States Attorney Gerard M. Karam, Bott was employed by Autohaus Lancaster, a car dealership and service center in Lancaster, PA. Bott was the bookkeeper and controller for the business. In 2019, the owners of the dealership suspected that Bott was potentially embezzling money from them. When interviewed Bott admitted to stealing money from her employer and, consequently, to making false declarations under penalty of perjury when she filed her federal income tax returns (mailed in Dauphin County, within the Middle District of Pennsylvania) in which she did not report the income she realized from the thefts. US Attorney Karam said the Internal Revenue Service calculated the unreported income as $76,472.74 over 4 years from 2016 through 2019, and additional income tax owed by Bott for that period to be to be $16,825. The unreported income for the sole count of the Information for tax year 2017 is $30,456.68, and the unreported tax for that count is $7,246.
The following federal, state, and local law enforcement agencies participated in the investigation: Internal Revenue Service-Criminal Investigation and Federal Bureau of Investigation, with the assistance of the Manheim Township Police Department, and the Lancaster County District Attorney’s Office. Assistant United States Attorney William A. Behe prosecuted the case.
The maximum penalty under federal law for this offense is three years of imprisonment, a maximum term of supervised release of one year following imprisonment, and a $100,000 fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Justice Department to Monitor Compliance in Luzerne CountyRead the Press Release
SCRANTON - United States Attorney Gerard M. Karam announced today that the Justice Department will monitor compliance with federal voting rights laws in Luzerne County for the November 5 general election.
The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.
The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.
The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.
On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931. The U.S. Attorney’s Office will also be available to receive complaints on Election Day. Our District Election Officers will be on duty in this District while the polls are open. AUSA/DEO Michael Consiglio can be reached by the public at the Harrisburg Office number: 717-221-4482; AUSA/DEO James Buchanan can be reached at the Scranton Office number: 570-348-2800; and AUSA/DEO Geoffrey MacArthur can be reached at the Williamsport Office number: 570-326-1935.
Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.
Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.
More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
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York County Man Charged with Sorna Violation, Drug Trafficking, and Firearm OffensesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric C. Haggins Jr., age 39, of Seven Valleys, Pennsylvania, was indicted on August 7, 2024, by a federal grand jury for failure to register as a sex offender, possession with intent to distribute controlled substances, possession of a firearm in furtherance of drug trafficking, and possession of a firearm by a prohibited person.
According to United States Attorney Gerard M. Karam, the indictment alleges that between April 2022 and July 2024, Haggins knowingly failed to register and update a registration as required under the Sex Offender Registration and Notification Act (SORNA). It alleges Haggins was required to register under SORNA because of prior convictions for Rape in the Second Degree and Sexual Abuse of a Minor in the state of Maryland. The indictment also alleges that Haggins possessed cocaine, and marijuana with the intent to distribute, possessed a firearm in furtherance of drug trafficking, and possessed a firearm while he was prohibited from doing to because of his previous convictions.
This case was investigated by United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Pennsylvania State Police. Assistant United States Attorney Stephen Dukes is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal enforcement, and the local community to develop effective, locally-based strategies to reduce crime.
The maximum penalty under federal law for this offense is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Harrisburg Man Indicted for Failure to Register as a Sex OffenderRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kadeem Weldon, age 31, of Harrisburg, Pennsylvania, was indicted by a federal grand jury for failing to register as a sex offender upon relocating to Pennsylvania.
According to United States Attorney Gerard M. Karam, the indictment alleges that from December 2022 and continuing to at least September 9, 2024, despite being required to register under the Sex Offender Registration and Notification Act (“SORNA”), upon relocating to central Pennsylvania, Weldon failed to register his address in Pennsylvania as required by SORNA.
This matter was investigated by the United States Marshals Service (USMS). Assistant United States Attorney Michael Scalera is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Harrisburg Man Indicted for Armed RobberyRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Keith Demetrius Anderson, age 53, of Harrisburg, Pennsylvania, was indicted by a federal grand jury for Interference with Commerce by Robbery, and with Use of a Firearm during a Violent Crime.
According to United States Attorney Gerard M. Karam, on or about January 9, 2024, Anderson entered the Vape It Smoke Shop in Dauphin County, pointed a handgun at a store employee, directed the employee to provide the money from the drawer, and obtained approximately $300.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Swatara Township Police Department, and the Harrisburg City Police Department. Assistant U.S. Attorney David C. Williams is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Wilkes-Barre Man Sentenced to 180 Months' Imprisonment for Fentanyl TraffickingRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Kevin Jones, aka “Hat,” age 40, formerly of Wilkes-Barre, Luzerne County, was sentenced on October 23, 2024, by United States District Court Judge Malachy E. Mannion, to 180 months’ imprisonment on the charge of conspiracy to distribute and possess with intent to distribute fentanyl.
According to United States Attorney Gerard M. Karam, Jones was found guilty of conspiracy to distribute and possess with intent to distribute more than 400 grams of fentanyl after a four-day jury trial before Judge Mannion in June 2024. Jones was one of fifteen individuals indicted in February 2023 for conspiring to distribute fentanyl in Northeastern Pennsylvania and elsewhere. Jones and his co-conspirators obtained pills containing fentanyl via the mail from co-conspirators in Arizona. Jones and his co-conspirators then distributed the pills in Wilkes-Barre, Scranton, and other locations in Northeastern Pennsylvania, as well as other states.
At trial, the Government presented testimony from six of Jones’s co-conspirators. Investigators from the Federal Bureau of Investigation, the Wilkes-Barre Police Department, and the United States Postal Inspection Service also testified. Assistant United States Attorneys Robert J. O’Hara and Gerard T. Donahue prosecuted the case.
To date, thirteen co-defendants have pleaded guilty. Some are still awaiting sentencing.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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Judge Sentences "Biggest Pill Dealer in Chambersburg" to Life in PrisonRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Bruce Darby, age 46, of Chambersburg, Pennsylvania, was sentenced on October 22, 2024, to life in prison by United States District Court Judge Christopher C. Conner for drug trafficking, money laundering, and weapons offenses.
According to United States Attorney Gerard M. Karam, Darby was convicted by a jury after a trial which Judge Conner presided over in January 2024. Judge Conner referred to the evidence presented at that trial when he sentenced him. The trial evidence included an extensive investigation of Darby and his drug trafficking crew by the Pennsylvania Office of Attorney General. Darby brought in oxycodone pills from New York City and reselling them in the Chambersburg area from 2018 to 2019. Darby continued to sell drugs while he was incarcerated in York County Prison. The jury heard evidence that police monitored Darby’s telephone calls, during which Darby described himself as “the biggest pill dealer in Chambersburg.” Darby was also convicted of delivering fentanyl laced pills that killed one of his customers in August of 2019.
Judge Conner noted that Darby’s criminal history was one of the worst he had seen in 23-years on the bench. Darby’s criminal history also involved multiple criminal convictions for assaulting prison guards.
“This career drug trafficker who prioritized profits over people’s safety will never have another opportunity to inflict harm,” Pennsylvania Attorney General Michelle Henry said. “I am thankful for the collaboration with our federal law enforcement partners, which led to a life sentence for someone who ignored numerous prior opportunities to reform his conduct.”
Co-defendant Malik Bonds was also convicted of drug trafficking at the same trial. On June 17, 2024, Judge Conner sentenced Bonds to 156 months in prison.
The case was investigated by the Pennsylvania Office of Attorney General, the Pennsylvania State Police, the Franklin County Drug Task Force, and the Federal Bureau of Investigation. Special Assistant U.S. Attorney Robert Smulktis and Assistant United States Attorney Michael Consiglio are prosecuting the case.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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Harrisburg Man Indicted for EscapeRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kyle Eugene Gordon, age 36, of Harrisburg, Pennsylvania, was indicted on October 23, 2024 by a federal grand jury on escape charges.
According to United States Attorney Gerard M. Karam, the indictment alleges that on October 7, 2024, Gordon escaped from custody of the Capital Pavilion Residential Reentry Center in Dauphin County, where he was confined. Following the escape, he was apprehended on October 15, 2024.
The case was investigated by the U.S. Marshals Service Fugitive Task Force. Assistant U.S. Attorney Michael Scalera is prosecuting the case.
The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Former Tamaqua Police Officer Indicted on Charges of Attempted Coercion and Enticement of a Minor to Engage in Illegal Sexual Activity, Attempted Receipt and Possession of Child Pornography, and Animal CrushingRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher J. Cordes, age 29, of Nazareth, Pennsylvania, was indicted by a federal grand jury for attempted coercion and enticement of a minor to engage in illegal sexual activity, attempted receipt of and possession of child pornography, and animal crushing.
According to United States Attorney Gerard M. Karam, the indictment alleges that while employed as a Tamaqua Police Officer for the Tamaqua Police Department, Cordes communicated with at least one minor victim on a social media platform, whom he attempted to solicit for child pornography. Additionally, Cordes is alleged to have used at least one social media platform to attempt to receive child pornography. Cordes is also alleged to have created and then sent images to at least one minor victim, and others, depicting himself engaged in sexual activity with animals. When Cordes was arrested, he was in possession of child pornography.
The case was investigated by the Department of Homeland Security and the Pennsylvania Attorney General’s Office. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Dauphin County Man Indicted for RobberyRead the Press Release
HARRISBURG– The United States Attorney’s Office for the Middle District of Pennsylvania announced that a federal grand jury indicted Nicholas Silva-Shaffer, age 29, of Dauphin County, for Hobbs Act robbery.
According to United States Attorney Gerard M. Karam, on or about September 16, 2024, Shaffer approached an employee of a Rite Aid store in Dauphin County. Shaffer stated that he had a gun and demanded and obtained money from the store employee.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney K. Wesley (Wes) Mishoe is prosecuting the case.
The maximum penalties under federal law for the charge against Shaffer is 20 years imprisonment, a term of supervised release following imprisonment, a fine, and special assessment. A sentence following a finding of guilt is imposed by the judge after consideration of the applicable federal sentencing statutes and Federal Sentencing Guidelines.
Indictments are only allegations. All persons indicted are presumed to be innocent unless and until found guilty in court.
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U.S. Attorney's Office Announces Election Day ProgramRead the Press Release
SCRANTON - United States Attorney Gerard M. Karam announced today that Criminal Division Chief Bruce D. Brandler, Assistant United States Attorneys (AUSA) Michael Consiglio, Geoffrey MacArthur, and James Buchanan will lead the efforts of this Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.
Criminal Chief Brandler has been appointed to oversee and lead the District’s Election Day Program. AUSAs Consiglio, Buchanan, and MacArthur will serve as the District Election Officers (DEO) for the Middle District of Pennsylvania in our Harrisburg, Scranton, and Williamsport Offices. In that capacity, they are responsible for overseeing the handling of election day complaints of voting rights concerns, threats of any kind to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
“Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Karam. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of any kind. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of any kind directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
“The right to vote is the cornerstone of American democracy, said U.S. Attorney Karam. “We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.”
In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, our DEOs will be on duty in this District while the polls are open. AUSA/DEO Consiglio can be reached by the public at the Harrisburg Office number: 717-221-4482; AUSA/DEO Buchanan can be reached at the Scranton Office number: 570-348-2800; and AUSA/DEO MacArthur can be reached at the Williamsport Office number: 570-326-1935.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 215-418-4000.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/.
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
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Wyoming County Man Charged with Drug Trafficking and Firearm OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony C. Donnora, Sr., age 79, of Forkston Township, Pennsylvania, was indicted on October 15, 2024, by a federal grand jury and charged with drug trafficking and firearm offenses.
According to United States Attorney Gerard M. Karam, the indictment charges Donnora with the distribution of fentanyl, possession with intent to distribute fentanyl, maintaining a drug involved premises, possession of a firearm in furtherance of drug trafficking, and possession of firearm and ammunition by a prohibited person. The alleged offenses occurred in Wyoming County between August 6, 2021 through February 27, 2024.
The charges stem from a joint investigation involving Homeland Security Investigations– Scranton Office, ATF, the Wyoming County District Attorney’s Office, the Pennsylvania State Police, and the Tunkhannock Borough Police Department. Assistant United States Attorney Tatum R. Wilson is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law is life in prison, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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North Carolina Man Indicted for Production of Child PornographyRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brayan Garcia-Vazquez, age 24, of Havelock, North Carolina, was indicted on October 16, 2024, by a federal grand jury on one count of production of child pornography.
According to United States Attorney Gerard M. Karam, the indictment alleges that Garcia-Vazquez took video of himself engaging in sexual intercourse with a minor victim on April 5, 2023, in Cumberland County, Pennsylvania.
The case is being investigated by the Department of Homeland Security Investigations. Assistant U.S. Attorney Michael Scalera is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for this offense is thirty years imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Stroudsburg Man Sentenced to 25 Years’ Imprisonment for Production of Images Containing the Sexual Exploitation of A ChildRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Horsfield, age 50, formerly of Stroudsburg, Pennsylvania, was sentenced August 23, 2024, by U.S. District Court Judge Malachy E. Mannion to serve a term of 25 years’ imprisonment, followed by 10 years of supervised release for producing images containing the sexual exploitation of a child.
According to United States Attorney Gerard M. Karam, between November 2022 and August 2023, Horsfield acquired, created, and distributed child pornography—some of which Horsfield personally created with minor victims. Law enforcement discovered the abuse while investigating a report of inappropriate contact between a minor and another individual, finding communications between Horsfield and the individual on the individual’s phone that included videos depicting Horsfield engaging in the sexual exploitation of a minor. Subsequent investigation determined that Horsfield possessed 2,125 images and 218 videos of child pornography on his phone.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The case was investigated by the Pennsylvania State Police, Stroudsburg Area Police Department, and the Federal Bureau of Investigation (FBI). Assistant U.S. Attorney David C. Williams and former Special Assistant U.S. Attorney Erin Varley prosecuted the case.
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Harrisburg Woman Pleads Guilty to Health Care Fraud and Bank Fraud ChargesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ester N. Mbaya, age 43, of Harrisburg, Pennsylvania, pleaded guilty yesterday before United States District Court Judge Julia K. Munley, to charges of health care fraud and bank fraud.
According to United States Attorney Gerard M. Karam, Mbaya was president of Cool Waters, LLC, a home health care agency. Mbaya submitted fraudulent Medicaid claims seeking compensation for services that were not provided or inflated claims. Mbaya submitted these fraudulent claims from January 2018 to June 2020, and obtained in excess of $1 million as a result of the fraud.
Mbaya also submitted falsified records to four financial institutions to obtain loans and lines of credit. The falsified records included altered bank statements which made it appear she had more money on deposit than she did. She also submitted falsified pay checks to obtain loans.
“The diligent work of law enforcement collaborators uncovered a criminal scheme that diverted money from in-need Pennsylvanians who could have benefitted from the Medicaid program,” Pennsylvania Attorney General Michelle Henry said. “Our office is proud to work with partners who share the mission of making sure Medicaid dollars pay for care and services that enhance quality of life, rather than line the pockets of bad actors.”
“Medical providers must strictly follow the law when billing Medicaid for services,” said Special Agent in Charge Maureen Dixon of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Alongside our law enforcement partners, HHS-OIG will continue to investigate inaccurate billings submitted to federally funded health care programs.”
The case was investigated by the U.S. Office of Inspector General for the U.S. Department of Health and Human Services and the Pennsylvania Office of Attorney General. Special Assistant U.S. Attorney Christopher Sherwood and Assistant U.S. Attorney Michael Consiglio are prosecuting the case.
The maximum penalty under federal law for these offenses is 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Juniata County Woman Pleads Guilty to Social Security and Housing Choice Voucher Program FraudRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Doris Santana, age 53, of Thompsontown, Pennsylvania, pleaded guilty on October 11, 2024, to a three-count criminal information charging her with social security fraud and theft of public money related to her theft of social security and federal housing funds.
According to court documents and statements made in court, between February 2008 and December 2021, Santana was a participant in the Department of Housing and Urban Development (HUD) Section 8 Housing Choice Voucher Program (HCVP), which provided rental assistance to eligible recipients. Between May 2018 and September 2024, Santana also received Supplemental Security Income (SSI) from the Social Security Administration (SSA). In April 2011, Santana married Individual 1. However, Santana concealed the marriage from the SSA and HUD. Santana’s marriage to, cohabitation with, and receipt of income from, Individual 1 rendered Santana ineligible to receive SSI and Housing Choice Voucher Program funds.
As alleged by the government, over the relevant time period, Santana’s conduct resulted in a total loss of $145,397.30 from the SSA and HUD.
The case was investigated by the Social Security Administration’s Office of Inspector General and Department of Housing and Urban Development’s Office of Inspector General. Assistant United States Attorney David C. Williams is prosecuting the case.
The total maximum penalty under federal law for these offenses is up to 25 years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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New York Man Charged with Attempted Sexual Exploitation of A Minor and Enticement of A Minor to Engage in Illegal Sexual ActivityRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darnell Henry, age 42, of Bronx, New York, was indicted by a federal grand jury for attempted sexual exploitation of a minor and enticement of a minor to engage in illegal sexual activity.
According to U.S. Attorney Gerard M. Karam, the indictment charges Henry with attempted sexual exploitation of child who had not obtained the age of 18-years-old, between May 9, 2024 and May 25, 2024, in Adams County. The indictment further charges Henry with enticement of a minor to engage in illegal sexual activity between May 9, 2024 and June 2, 2024.
The case was investigated by the Pennsylvania State Police, the New York City Police Department, and the Federal Bureau of Investigation. Assistant United States Attorney K. Wesley Mishoe is prosecuting the case.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty upon conviction for the charged offense is life imprisonment, a lifetime term of supervised release following imprisonment, a fine, a statutory assessment, and a special assessment. A sentence following a finding of guilt is imposed by a court after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Lehigh County Man Sentenced to 10 Years in Prison for Trafficking MethamphetamineRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sterling Crumblin, age 34, of Lehigh County, Pennsylvania, was sentenced on October 10, 2024, by U.S. District Court Judge Jennifer P. Wilson to 10 years in prison for trafficking methamphetamine.
According to United States Attorney Gerard M. Karam, Crumblin was sentenced for his possession with the intent to distribute methamphetamine. Crumblin received the ten-year mandatory minimum sentence for trafficking over 500 grams of methamphetamine.
Crumblin previously entered a guilty plea where he admitted that on November 15, 2021, Pennsylvania State Police conducted a traffic stop on Crumblin’s vehicle while he was driving through Dauphin County, Pennsylvania. Troopers secured a search warrant for Crumblin’s vehicle and ultimately discovered more than a kilogram of methamphetamine and a stolen handgun.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and Pennsylvania State Police. Assistant U.S. Attorney Stephen W. Dukes is prosecuting the case.
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York Man Sentenced to over 14 Years in Prison for Drug TraffickingRead the Press Release
HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mark A. Woods, age 32, of York, Pennsylvania, was sentenced on October 7, 2024, to 176 months in prison by United States District Court Judge Christopher C. Conner for drug offenses.
According to United States Attorney Gerard M. Karam, Woods was sentenced for trafficking crack cocaine, heroin, and fentanyl in York. Previously, Woods entered a guilty plea where he admitted that on July 30, 2019, the York City Police Department caught him with drugs he was going to traffic. Police also found that he had a gun. When imposing sentence, Judge Conner pointed to the fact that Woods had a gun on this occasion, that Woods’ extensive criminal history including drugs and guns, and that previous prison sentences failed to deter him.
The case was investigated by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the York City Police Department. Assistant U.S. Attorney Michael A. Consiglio is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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York County Man Sentenced to 10 Years in Prison for Trafficking MethamphetamineRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Craig Smith, age 53, of York County, Pennsylvania, was sentenced on October 8, 2024, by U.S. District Court Judge Jennifer P. Wilson to 10 years in prison for trafficking methamphetamine.
According to United States Attorney Gerard M. Karam, Smith was sentenced for his role in a methamphetamine trafficking ring operated out of a home in Windsor, Pennsylvania. Smith received the ten-year mandatory minimum sentence for trafficking over 500 grams of methamphetamine.
Smith had previously entered a guilty plea where he admitted that on May 6, 2020, he tried to acquire over 600 grams of methamphetamine from a drug dealer in Philadelphia. Police arrested him and found a gun. Smith was charged with conspiracy to traffic meth with Kimberly Forney, Cody Mitzel, Christa Tabor, and Sheridan Lee Boothe.
All the other co-defendants have pled guilty to their roles in methamphetamine trafficking conspiracy. Kimberly Forney was sentenced to 14 years in prison. Cody Mitzel was sentenced to approximately 36 months in prison. Sheridan Lee Boothe was sentenced to 100 months in prison. Christa Tabor pled guilty to conspiracy to traffic methamphetamine and is awaiting sentencing.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Michael Consiglio is prosecuting the case.
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